CAPITAL BANK INSURANCE SERVICES LIMITED

Company number 02014522

23 officers / 20 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 28 December 2007

CONDON, Anthony Kevin

• Correspondence address: Canons House, Canons Way, Bristol, United Kingdom, BS99 7LB
• Role: Director
• Date of birth: January 1959
• Appointed on: 14 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNER, Richard

• Correspondence address: Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB
• Role: Director
• Date of birth: April 1969
• Appointed on: 16 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTLER, John Michael

• Correspondence address: 27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 28 December 2007
• Nationality: British

LAKIN, Helen Mary

• Correspondence address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 30 November 2001
• Nationality: British

MOORHOUSE, Robert Keith

• Correspondence address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 15 September 2003
• Nationality: British

NIXON, Raymond

• Correspondence address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 31 May 2000
• Nationality: British

BLACK, Ian Spencer

• Correspondence address: 402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 March 2002
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

BUSH, Claude Harry

• Correspondence address: 51 Church Croft, Dodleston, Chester, Cheshire, CH4 9NT
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 1 February 1993
• Resigned on: 7 March 1994
• Nationality: British
• Occupation: Company Director

CARSON, James

• Correspondence address: 88 Shelley Drive, Bothwell, Glasgow, G71 8TA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 December 2008
• Resigned on: 20 December 2013
• Nationality: British
• Occupation: Accounts Manager

DADSON, Jacqueline Lesley

• Correspondence address: 16 Beech Grove, Hoole, Chester, CH2 3HJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 October 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Insurance Adviser

DEVEY, Robert Alan

• Correspondence address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 September 2005
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Comapny Director

DONE, John Peter

• Correspondence address: 8 Llys Cadnant, Rhyl, LL18 4DJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 1 February 1993
• Resigned on: 3 August 2000
• Nationality: British
• Occupation: Administration Manager

KIRKWOOD, Alan Ford

• Correspondence address: 5 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1HU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 October 2006
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LITTLER, Roy

• Correspondence address: 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 1 February 1993
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Asst Managing Director

MEE, Robert James

• Correspondence address: 1 Feilden Court, Mollington, Chester, CH1 6LS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 1 February 1993
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MERCER, John Alexander

• Correspondence address: Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 1 February 1993
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Managing Director

POSNER, Howard Michael

• Correspondence address: Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 March 2002
• Resigned on: 16 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

RAVENHILL, Nigel Patrick

• Correspondence address: Overweather, Plough Lane Chritleton, Chester, CH3 7BA
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 1 February 1993
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: General Manager

SHEARER, Christopher Allardice

• Correspondence address: 33d Maidencraig Crescent, Edinburgh, Midlothian, EH4 2BH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 August 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Managing Director

WARREN, Michael Ian

• Correspondence address: 137 Oakenshaw Lane, Walton, Wakefield, West Yorkshire, WF2 6NL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 February 2004
• Resigned on: 5 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOOLGROVE, Thomas

• Correspondence address: Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 June 2006
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Managing Director

HBOS DIRECTORS LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Appointed on: 5 March 2009
• Resigned on: 14 January 2016